25 CONCANNON ROAD LIMITED
STANMORE SCREENLOCK LIMITED

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Company number 03662541
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address AUSTIN FREEMAN, 17 SUNNINGDALE CLOSE, STANMORE, MIDDLESEX, HA7 3QL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Secretary's details changed for {officer_name}; Termination of appointment of Amyas John Peto as a secretary on 6 November 2016. The most likely internet sites of 25 CONCANNON ROAD LIMITED are www.25concannonroad.co.uk, and www.25-concannon-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. 25 Concannon Road Limited is a Private Limited Company. The company registration number is 03662541. 25 Concannon Road Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of 25 Concannon Road Limited is Austin Freeman 17 Sunningdale Close Stanmore Middlesex Ha7 3ql. . FREEMAN, Austin is a Director of the company. Secretary JARVIS, Alan Neal has been resigned. Secretary PETO, Amyas John has been resigned. Secretary WEIDMAN, Barbara has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOLMES, Katherine Lucy has been resigned. Director JARVIS, Alan Neal has been resigned. Director WEIDMAN, Barbara has been resigned. The company operates in "Residents property management".


Current Directors

Director
FREEMAN, Austin
Appointed Date: 06 November 2015
81 years old

Resigned Directors

Secretary
JARVIS, Alan Neal
Resigned: 01 July 2002
Appointed Date: 06 November 1998
Secretary
PETO, Amyas John
Resigned: 06 November 2016
Appointed Date: 12 June 2003
Secretary
WEIDMAN, Barbara
Resigned: 12 June 2003
Appointed Date: 01 July 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 November 1998
Appointed Date: 05 November 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 November 1998
Appointed Date: 05 November 1998
Director
HOLMES, Katherine Lucy
Resigned: 12 June 2003
Appointed Date: 06 November 1998
60 years old
Director
JARVIS, Alan Neal
Resigned: 01 July 2002
Appointed Date: 06 November 1998
60 years old
Director
WEIDMAN, Barbara
Resigned: 06 November 2015
Appointed Date: 01 July 2002
54 years old

Persons With Significant Control

Ms Charlotte Natasha Evans-Flagg
Notified on: 8 August 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

25 CONCANNON ROAD LIMITED Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
14 Nov 2016
Secretary's details changed for {officer_name}
11 Nov 2016
Termination of appointment of Amyas John Peto as a secretary on 6 November 2016
04 Aug 2016
Accounts for a dormant company made up to 30 November 2015
06 Nov 2015
Termination of appointment of Barbara Weidman as a director on 6 November 2015
...
... and 48 more events
04 Dec 1998
Director resigned
04 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Nov 1998
Company name changed screenlock LIMITED\certificate issued on 19/11/98
11 Nov 1998
Registered office changed on 11/11/98 from: 120 east road london N1 6AA
05 Nov 1998
Incorporation

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